BARD BROS. LIMITED

Company number 03622270

Date	Type	Description	View / Download
11 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Jun 2011	4.68	Liquidators' statement of receipts and payments to 29 April 2011	(5 pages)
17 Nov 2010	4.68	Liquidators' statement of receipts and payments to 29 October 2010	(6 pages)
27 Oct 2010	AUD	Auditor's resignation	(1 page)
20 Oct 2010	AUD	Auditor's resignation	(1 page)
16 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
16 Nov 2009	4.70	Declaration of solvency	(3 pages)
16 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-30	(1 page)
12 Nov 2009	TM01	Termination of appointment of Mark Palmer as a director	(1 page)
12 Nov 2009	TM01	Termination of appointment of William Kendall as a director	(1 page)
30 Oct 2009	CERTNM	Company name changed green & black's LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-29	(3 pages)
30 Oct 2009	CONNOT	Change of name notice	(2 pages)
03 Apr 2009	288a	Secretary appointed dominic lowe	(2 pages)
03 Apr 2009	288b	Appointment Terminated Director neil turpin	(1 page)
03 Apr 2009	288b	Appointment Terminated Director and Secretary iain macmillan	(1 page)
25 Mar 2009	288b	Appointment Terminated Director matthew shattock	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
24 Sep 2008	363a	Return made up to 26/08/08; full list of members	(5 pages)
23 Sep 2008	288c	Director's Change of Particulars / matthew shattock / 02/01/2007 / HouseName/Number was: , now: spring folly; Street was: eastbrook house, now: stoke park avenue; Area was: beeches drive, now: ; Post Town was: farnham common, now: farnham royal; Post Code was: SL2 3JU, now: SL2 3BJ	(1 page)
11 Jan 2008	288b	Secretary resigned	(1 page)
11 Jan 2008	288a	New secretary appointed	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
23 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
23 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)